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2018-11-14 MTG #42 SPECIAL TOWN BOARD MEETING,NOVEMBER 14, 2018 MTG 942 296 SPECIAL TOWN BOARD MEETING MTG#42 November 14, 2018 RES. 412-414 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER TOWN OFFICIALS CRAIG BROWN, DIRECTOR OF PLANNING & ZONING & CODE COMPLIANCE SUPERVISOR STROUGH called meeting to order.... DISCUSSIONS: • Request to Amend the Town's Commercial Light Industrial(CLI) Zone: o Add "Outdoor Boat Storage" as an allowed use (Mike Muller) o Add "Indoor Storage" as an allowed use (Dennis MacElroy) • Affordable Housing Strategy (Stuart Baker and EPR) • The following committees will give progress reports: o AWARE- Amending Waterfront Residential(Chair, Catherine Atherden) o STRENT- Short Term Rentals (Chair, Jennifer Switzer) o NO- Nuisance Ordinance (Chair, George Ferone) • Sewer District Extension off Luzerne Road • Executive Session: In accord with Article 7, 105, f. the employment history of particular employees RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 412,2018 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED,that the Town Board of the Town of Queensbury hereby adjourns Regular Session to enter Executive Session in Accordance with Article 7, 105 £to discuss the employment history of particular employees. Duly adopted this 14th day of November, 2018, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION SPECIAL TOWN BOARD MEETING,NOVEMBER 14, 2018 MTG 942 297 RESOLUTION NO.: 413, 2018 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns Executive Session and enters Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 141h day of November, 2018, by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 414, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 141h day of November, 2018, by the following vote: AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: None ABSENT: None MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I Respectfully Submitted, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY